This company is commonly known as Topshelf Investments Limited. The company was founded 62 years ago and was given the registration number 00708885. The firm's registered office is in WOODFORD GREEN. You can find them at Raffingers, 19/20 Bourne Court Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | TOPSHELF INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00708885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1961 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Raffingers, 19/20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY | Secretary | 24 May 2007 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | - | Active |
| Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY | Director | 28 May 2019 | Active |
| Red Roofs, 43a Draycot Road Wanstead, London, E11 2NX | Secretary | 12 March 1998 | Active |
| 81 Cranbourne Avenue, London, E11 2BJ | Secretary | 11 October 1992 | Active |
| 81 Cranburne Avenue, Wanstead, E11 | Secretary | - | Active |
| 81 Cranburne Avenue, Wanstead, E11 | Director | - | Active |
| Mr James Patrick Tye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Topshelf Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hunter House, 109 Snakes Lane West, Woodford Green, England, IG8 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person secretary company with change date. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-12 | Officers | Change person director company with change date. | Download |
| 2016-10-11 | Officers | Change person secretary company with change date. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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